Apex Financial Intelligence Private Limited

IT company providing data processing, back office services, HR and payroll processing, and consultancy.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Apex Financial Intelligence Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1209.83%
  • Profit Growth 152.77%
  • Ebitda 152.77%
  • Net Worth 131.75%
  • Total Assets 1877.77%

About Apex Financial Intelligence

Apex Financial Intelligence Private Limited (AFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 2020 (Four years and nine months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.

Navin Shah, Varsha Shah, and Kapil Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2020PTC339632

  • Company No.

    339632

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology
Business Outsourcing

Who are the key members and board of directors at Apex Financial Intelligence?

Board Members (3)

Name Designation Appointment Date Status
Navin Shah Country flag representing In Director 04-May-2020 Current
Varsha Shah Country flag representing In Director 04-May-2020 Current
Kapil Shah Director 29-Aug-2024 Current

Financial Performance of Apex Financial Intelligence.

Saykred Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1209.83% increase. The company also saw a substantial improvement in profitability, with a 152.77% increase in profit. The company's net worth Soared by an impressive increase of 131.75%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
1209.83%
Revenue from Operations
1209.83%
Total Assets
1877.77%
Profit or Loss
152.77%
Net Worth
131.75%
EBITDA
152.77%

What is the Ownership and Shareholding Structure of Apex Financial Intelligence?

Unlock access to Apex Financial Intelligence's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Apex Financial Intelligence?

Apex Financial Intelligence has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apex Financial Intelligence, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apex Financial Intelligence's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Apex Financial Intelligence

Recent activity within the organization

  • Annual General Meeting

    Apex Financial Intelligence Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Kapil Navin Shah was appointed as a Director was appointed as a Director on 29 Aug 2024 & has been associated with this company since 5 months 19 days .

    29 Aug 2024

  • Balance Sheet

    Apex Financial Intelligence Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Navin Talakshi Shah was appointed as a Director was appointed as a Director on 04 May 2020 & has been associated with this company since 4 years 9 months .

    04 May 2020

  • Director Appointment

    Varsha Navin Shah was appointed as a Director was appointed as a Director on 04 May 2020 & has been associated with this company since 4 years 9 months .

    04 May 2020

  • Company Incorporation

    Apex Financial Intelligence Private Limited was registered on 04 May 2020 with Roc Mumbai & aged 4 years 9 months as per MCA records.

    04 May 2020

Frequently asked questions

  • Apex Financial Intelligence Private Limited was incorporated on 04 May 2020.

  • The authorized share capital of Apex Financial Intelligence Private Limited is ₹ 0.50 M and paid-up capital is ₹ 50.00 K .

  • Currently 3 directors are associated with Apex Financial Intelligence Private Limited.

    • Navin Talakshi Shah
    • Varsha Navin Shah
    • Kapil Navin Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apex Financial Intelligence Private Limited is Flat No. 27 Floor 2 Wing A-2 Plot A2 Shri Punit Nagar Chsl S.V. Road, Boriva Li (W) India, Mumbai, Maharashtra, 400092.

  • The corporate identification number (CIN) of Apex Financial Intelligence Private Limited is U72200MH2020PTC339632 and the company number is 339632 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Apex Financial Intelligence Private Limited has risen by 1209.83%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Apex Financial Intelligence Private Limited has experienced an upsurge of 131.75%.

  • The most recent Balance Sheet for Apex Financial Intelligence Private Limited was filed with the ROC on 31 Mar 2024.